Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,100,000

Directors

Jayan Paleri
Jayan Paleri
Director/Designated Partner
over 2 years ago
Sudhakaran Kumbakudi
Sudhakaran Kumbakudi
Director/Designated Partner
about 11 years ago
Prakash Nair
Prakash Nair
Director
over 12 years ago

Past Directors

Viju Thomas
Viju Thomas
Director
over 12 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-25112020-signed
Form ADT-1-24112020_signed
Form DPT-3-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Optional Attachment 1-010415.PDF
Letter of Appointment-010415.PDF
Form MGT-14-190315.PDF
MoA - Memorandum of Association-190315.PDF
Copy of the resolution for alteration of capital-190315.PDF
Copy of resolution-190315.PDF
AoA - Articles of Association-190315.PDF
Optional Attachment 1-190315.PDF